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  5. GREEN SQUARE COMPANY LLC

GREEN SQUARE COMPANY LLC

Headquarter

Company Details

Name: GREEN SQUARE COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 2016 (8 years ago)
Entity Number: 5049944
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: 128 CHURCH STREET, EAST AURORA, NY, NY, United States, 14052

Links between entities

Type Company Name Company Number State
Headquarter of GREEN SQUARE COMPANY LLC, Alabama 000-527-939 Alabama
Headquarter of GREEN SQUARE COMPANY LLC, FLORIDA M19000005876 FLORIDA
Headquarter of GREEN SQUARE COMPANY LLC, ILLINOIS LLC_06906834 ILLINOIS

DOS Process Agent

Name Role Address
PELTAN LAW, PLLC DOS Process Agent 128 CHURCH STREET, EAST AURORA, NY, NY, United States, 14052

Agent

Name Role Address
PELTAN LAW, PLLC Agent 128 CHURCH STREET, EAST AURORA, NY, 14052

Filings

Filing Number Date Filed Type Effective Date
201228060551 2020-12-28 BIENNIAL STATEMENT 2020-12-01
190612060486 2019-06-12 BIENNIAL STATEMENT 2018-12-01
161208010253 2016-12-08 ARTICLES OF ORGANIZATION 2016-12-08

CFPB Complaint

Complaint Id Date Received Issue Product
1295434 2015-03-23 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2015-03-23
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-03-23
Complaint What Happened Premier Recovery Group has been contacting me without properly displaying their company name and phone number on my caller ID. Most recently, XXXX XXXX, 2015. They also failed to identify the company 's name and spoke faster to the point I could not understand.
Consumer Consent Provided Consent provided
1403353 2015-06-03 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2015-06-03
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-07-09
Complaint What Happened A message were left on my voice mail by phone number XXXX. I retrieved the message and a mail voice said " This is a call XXXX a call is required for a statement from myself or my attorney. I called the number and after multiple attempts a female answer and I gave the reference number which was left on my voice mail. The female caller were asking question to verify information, I stated I do n't know anything and refrain from calling this cell number. The person then went on to say " I will contact you through your employer and have you arrested. ''
Consumer Consent Provided Consent provided
1772909 2016-02-04 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2016-02-04
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-02-04
Complaint What Happened Several debt collectors have repeatedly called me, my family, and friends in several states with calls at all hours. They are referencing payday loans from XXXX and XXXX. When I moved to XXXX for a new job, I did take out several payday loans for {$250.00} to {$500.00}, but those were settled between XXXX and XXXX. The collection calls started in approximately XXXX of XXXX. The have repeated called relatives, me, and disturbed a very ill friend in XXXX XXXX, XXXX at all hours which has been upsetting to all of us. The most frustrating fact is that none of the firms will share any information about the debt - when it originated, when I supposedly missed the payments, and what I owe now. XXXX firm asked for {$400.00} as a " restitution payment '' to settle XXXX debts and another asked for {$1500.00}. Again, no details are given. The loans were taken out online - and I 've never been contacted by email regarding a delinquency. The firms that have incessantly called me, my family, and friends across the US are : XXXX, Premier Recovery Group, XXXX XXXX XXXX, XXXX XXXX, and XXXX. The allegations are : " Theft by Deception '' and " Malicious efforts to defraud a financial institution. '' What 's ironic is that I work for a major XXXX and the staff here are advising me that this could be fraud, since no details are provided.
Consumer Consent Provided Consent provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100870 Consumer Credit 2021-08-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Voluntary
Office 1
Filing Date 2021-08-02
Termination Date 2021-12-16
Section 1692
Status Terminated

Parties
Name BELL
Role Plaintiff
Name GREEN SQUARE COMPANY LLC
Role Defendant

Related by officers

PELTAN LAW, PLLC

111 STUDIOS LLC 197 WEST LLC ALABASTER POINT HOLDINGS LLC BETHFORD CONSULTING COMPANY LLC BFD ACQUISITION LLC CAPITAL ALLIANCE SOLUTIONS, INC. CARELESS HOLDINGS LLC COLONIAL PROCESSING GROUP LLC GREAT ARROW ASSOCIATES LLC

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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